Bayi Space(SH:688181) Shang Hai Zheng Quan Bao·2025-11-13 17:36Meeting Overview - The second extraordinary general meeting of shareholders was held on November 13, 2025, at the company's conference room in Beijing [2] - The total number of shares with voting rights at the meeting was 129,350,272, after excluding shares held in the company's repurchase account and employee stock ownership plan [2] Voting and Resolutions - All proposed resolutions were approved without any being rejected [2] - Key resolutions included the cancellation of the supervisory board and amendments to the company's articles of association, which were passed with more than two-thirds of the voting rights present [5][6] - The meeting was conducted in accordance with relevant laws and regulations, with a combination of on-site and online voting [3][7] Board and Management Attendance - All nine current directors and three supervisors attended the meeting, with the board secretary also present [4] Director Resignation and Election - Non-independent director Liu Jun submitted his resignation due to governance structure optimization but will continue as the company's deputy general manager [9] - Liu Jun was elected as the employee representative director during the employee representative assembly held on November 13, 2025, with his term lasting until the end of the current board's term [9][11] Legal Compliance - The meeting and resolutions were witnessed by legal representatives from a law firm, confirming compliance with legal and regulatory requirements [7]